Director Dealing

29 June 2017

Produce Investments plc

(the "Company" or "Group")

Director Dealing

29 June 2017- Produce Investments plc (AIM: PIL), a leading operator in the fresh potato and daffodil sectors, discloses that Robert Johnston, Non-Executive Director of the Group, on Thursday 29 June 2017, purchased 2,500 Ordinary Shares in the Group at a price of 180p per share.

Following the purchase, Mr Johnston has a personal interest of 2,500 Ordinary Shares, representing approximately 0.01% of the Company's issued share capital.

Mr Johnston is the principal representative of the Jerry Zucker Revocable Trust, the largest shareholder in the Company, owning 6,897,136 shares, representing c. 25.6% of the Company's issued share capital.

Following the purchase the Jerry Zucker Revocable Trust and Robert Johnston, will in aggregate hold 6,899,636 shares, representing approximately c.25.6% of the Company's issued share capital.

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Notes to Editors

The Group is a vertically integrated company supplying blue chip retail customers with potatoes and daffodils.

Website: www.produceinvestments.co.uk